GRAZE INN LIMITED

(Company Number 02905673)

Trading Name: Graze Inn Limited

Previous Name of Company: Champs Sports Diners Limited (changed 2012-07-11)

Registered office: The Cricket Inn Penny Lane Totley Sheffield S17 3AZ

Principal trading address: 315-319 Ecclesall Road Sheffield S11 8NX

Passed: 6 August 2025

At a General Meeting of the members of the above named Company, duly convened and held at 10.00 am on 6 August 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Time: 10:00

Date of Resolution: 06 August 2025

James Robert Harrison, Chair